HURLINGHAM LODGE MANAGEMENT COMPANY LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 02024306
Status Active
Incorporation Date 30 May 1986
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Appointment of Mr Jonathan David Brown as a director on 27 January 2016; Termination of appointment of Christian Scaccianoce as a director on 27 January 2016. The most likely internet sites of HURLINGHAM LODGE MANAGEMENT COMPANY LIMITED are www.hurlinghamlodgemanagementcompany.co.uk, and www.hurlingham-lodge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Hurlingham Lodge Management Company Limited is a Private Limited Company. The company registration number is 02024306. Hurlingham Lodge Management Company Limited has been working since 30 May 1986. The present status of the company is Active. The registered address of Hurlingham Lodge Management Company Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire United Kingdom Sl8 5qh. The company`s financial liabilities are £12.97k. It is £3.91k against last year. The cash in hand is £15.17k. It is £3.59k against last year. And the total assets are £17.06k, which is £4.84k against last year. Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BROWN, Jonathan David is a Director of the company. SLAWSON, Neil Christian is a Director of the company. Secretary HARRIS, Claire has been resigned. Secretary KENNEDY, Susan Elizabeth has been resigned. Secretary SILVA, Natasha Natalina has been resigned. Secretary WRIGHT, Harold Gordon has been resigned. Director BERMAN, Ernest has been resigned. Director BROWN, Jonathan David has been resigned. Director CANNON, Richard Joseph Henry has been resigned. Director CANNON, Richard Joseph Henry has been resigned. Director FULLER, Nigel John has been resigned. Director HEELAS, Patricia has been resigned. Director KAY, Adrain has been resigned. Director MCINTOSH, Mark has been resigned. Director MCPHEE, Wendy Joan has been resigned. Director MULLIN, Jack has been resigned. Director SAVIDGE, Kevin Gerrit has been resigned. Director SCACCIANOCE, Christian has been resigned. Director WRIGHT, Harold Gordon has been resigned. The company operates in "Residents property management".


hurlingham lodge management company Key Finiance

LIABILITIES £12.97k
+43%
CASH £15.17k
+31%
TOTAL ASSETS £17.06k
+39%
All Financial Figures

Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 20 May 2015

Director
BROWN, Jonathan David
Appointed Date: 27 January 2016
61 years old

Director
SLAWSON, Neil Christian
Appointed Date: 23 October 2014
51 years old

Resigned Directors

Secretary
HARRIS, Claire
Resigned: 12 November 1998
Appointed Date: 28 September 1994

Secretary
KENNEDY, Susan Elizabeth
Resigned: 28 September 1994

Secretary
SILVA, Natasha Natalina
Resigned: 31 May 2005
Appointed Date: 01 January 2005

Secretary
WRIGHT, Harold Gordon
Resigned: 31 December 2004
Appointed Date: 11 January 1999

Director
BERMAN, Ernest
Resigned: 30 July 2007
104 years old

Director
BROWN, Jonathan David
Resigned: 26 October 2006
Appointed Date: 01 April 2000
61 years old

Director
CANNON, Richard Joseph Henry
Resigned: 23 November 2011
Appointed Date: 24 October 2005
65 years old

Director
CANNON, Richard Joseph Henry
Resigned: 09 October 2003
Appointed Date: 09 August 1999
65 years old

Director
FULLER, Nigel John
Resigned: 12 November 2014
Appointed Date: 09 September 2006
77 years old

Director
HEELAS, Patricia
Resigned: 26 January 1994
71 years old

Director
KAY, Adrain
Resigned: 21 July 1997
62 years old

Director
MCINTOSH, Mark
Resigned: 12 November 1998
76 years old

Director
MCPHEE, Wendy Joan
Resigned: 22 July 1994
Appointed Date: 26 January 1994
71 years old

Director
MULLIN, Jack
Resigned: 19 May 1993
90 years old

Director
SAVIDGE, Kevin Gerrit
Resigned: 09 August 1999
Appointed Date: 02 December 1997
50 years old

Director
SCACCIANOCE, Christian
Resigned: 27 January 2016
Appointed Date: 23 October 2012
47 years old

Director
WRIGHT, Harold Gordon
Resigned: 14 March 2015
Appointed Date: 26 January 1994
93 years old

HURLINGHAM LODGE MANAGEMENT COMPANY LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
16 Feb 2016
Appointment of Mr Jonathan David Brown as a director on 27 January 2016
05 Feb 2016
Termination of appointment of Christian Scaccianoce as a director on 27 January 2016
11 Jan 2016
Registered office address changed from C/O Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 11 January 2016
17 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 103 more events
04 Jul 1986
Gazettable document

04 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jul 1986
Registered office changed on 04/07/86 from: 83/85 city road cardiff CF2 3BL

26 Jun 1986
Company name changed matdime LIMITED\certificate issued on 26/06/86

30 May 1986
Certificate of Incorporation